DOSSIERS / LASSANI
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Company dossier

LASSANI

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849313994 · 849313994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LASSANI
fr_insee
849313994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-21
fr_insee
43 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
46.36Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKSUdissolvedAL-JANNATdissolvedAMENAGEMENT ET MENUISERIE D'INTERIEURdissolvedA.M.T.SdissolvedANKARA SMdissolvedBLUE AIRPORT SHUTTLE PARISdissolvedCABINET J S DdissolvedDAMLAactiveE.M.T.C.activeERA AND COdissolvedFABRIGELdissolvedFRANCE TECH DISTRIBUTIONdissolvedGONDAL FRdissolvedI.P.M.dissolvedISOTECdissolvedJEDOdissolvedJLM LE MANSactiveJOB RENOVATIONdissolvedKAIS TRANSdissolvedKANOUFOODdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ATHAR MUSHTAQPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100